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HomeMy WebLinkAbout05/16/1966 - City Council1 1 REGULAR MEETING OF THE CITY COUNCIL CITY OF COSTA MESA May 16, 1966 PART I The City Council of the City of Costa Mesa, California, met in regular session at 6:30 p.m., May 16, 1966, at the City Hall, 695 West 19th Street, Costa Mesa. The meeting was called to order by the Mayor for the purpose of. discussion and debate on matters scheduled for Part II of the meeting and such actions as the Council desires to take under Section 2203 of the Municipal Code of the City of Costa Mesa. Councilmen Present: Barck, Wilson, Jordan, Pinkley, Tucker Roll Call Councilmen Absent: None Officials Present: City Manager, Director of Public Works, City Engineer, City Attorney, Acting City Clerk Minutes Upon motion by Councilman Pinkley, seconded by Council - May 2, 1966 man Barck, and carried, the minutes of the regular meeting of May 2, 1966, were approved as distributed and posted. Columbia Yacht The Acting City Clerk presented the request of Columbia Corporation Yacht Corporation, 849 West 18th Street, Costa Mesa, for temporary use of city street right of way while new build- ing is under construction. The City Manager reported that there would be a three-month delay caused by their construc- tion of the building. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the request was deferred for 90 days. C-29-66 and C-30-66 The Acting City Clerk presented the request from Columbia Columbia Outdoor Outdoor Advertising, 1+575 East Firestone Boulevard, La Advertising Mirada, to re -hear Conditional Use Permits C-29-66 and C-30-66. The Mayor inquired if the applicant were present. No one being present, the matter was delayed to later in the meeting upon motion by Councilman Wilson, seconded by Councilman Barck, and carried. C-29-66 Later in the meeting Conditional Use Permit C-29-66 for, Columbia Outdoor Advertising was presented, to erect and maintain a 10.5 -foot by 24 -foot single -face, off-site, directional sign on the west side of Bristol, 188 feet north of the center line of Paularino Avenue, to advertise the first sale of homes for Tract,404, together with the recommendations of the Planning Commission for approval subject to the following conditions: 1. The sign shall be. removed in one year or upon the sale of the last new unit, whichever is sooner; 2. A bond to be provided in the amount of $200.00 to guarantee the removal of the sign within 30 days after the expiration of this Conditional Use Permit; Failure to do so will result in forfeit of the bond; 3. Any copy change from that approved by the Planning Commission will result in automatic forfeiture of the bond and removal of the sign; 4. The sign company shall hold a valid California State Contractor's License. C -3o-66 Also presented was Conditional Use Permit C-30-66 for Columbia Outdoor Advertising Company for permission to erect and maintain a 10.5 -foot by 24 -foot double -face, off- site, directional sign on the southwest corner of Paularino and Newport Boulevard, to advertise the first sale of homes for Tract 4674, together with the recommendation of the Motion, C-29-66 and C-30-66 Planning Commission for approval subject to the following conditions: 1. The sign shall be removed in one year or upon the sale of the last new unit whichever is sooner; 2. A bond to be provided in the amount of $200.00 to guarantee the removal of the sign within 30 days after the expiration of this Con- ditional Use Permit; Failure to do so will result in forfeit of the bond; 3. Any copy change from that approved by the Planning Commission will result in automatic forfeiture of the bond -.and removal of the sign; 4. The sign company shall hold a valid California State Contractor's License. The appli- cant was not present. The Director of Planning reported that the owner of the tract requested that these permits, be granted since the new tract of homes was due to open within a few weeks and was in a location that could not easily be located. After discussion, upon motion by Councilman Barck, seconded by Councilman Pinkley, Councilman Tucker voting No, and carried, Conditional Use Permits C-29-66 and C-30-66 were approved subject to the conditions as recommended by the Planning Commission. Upon motion by Councilman Pinkley, seconded by Council - Ordinance 66-16 man Barck, Ordinance 66-16, being AN ORDINANCE OF THE Adopted CITY COUNCIL OF THE CITY OF COSTA MESA AMENDING SECTION Four-way stops 3464 OF THE MUNICIPAL CODE OF THE CITY OF COSTA MESA TO AUTHORIZE THE INSTALLATION OF STOP SIGNS AT CERTAIN INTER- SECTIONS, was given second reading and adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The Acting City Clerk presented a petition signed by Petition 11 property owners and/or residents of the 18th Street and Magnolia Street area protesting 1. The recent Newport and East removal of the pedestrian crossing at Newport Boulevard 18th Street area and East 18th Street without adequate substitution; and 2. The blocking of vehicular access to the southbound lanes of Newport Boulevard at East 18th Street without adequate substitution. The Clerk reported that copies of the petition had been given to the Councilmen and department heads for study. The City Manager reported that two meetings had been held with property owners resulting in the State of California being written by the City requesting some modification in the area at Newport Boulevard at East 18th Street. Upon motion by Council- man Barck, seconded by Councilman Pinkley, and carried, the petition was deferred until an answer is received from the State. The Acting City Clerk presented a communication from Curb -side delivery the League of California Cities urging that the Council of mail oppose curb -side delivery of mail. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the City Clerk was instructed to inform the League of California Cities that the Council went on record on April 4, 1966, protesting the requirement by the Postmaster General of rural -type mailboxes for curb delivery in all new subdivisions and a copy of the action was mailed to the Postmaster General. 1 1 1 1819 Judy Harple, baton A letter was presented from Judy Harple, 13131 South twirling Gilbert, Garden Grove, requesting permission to use the Costa Mesa Park for the purpose of teaching baton twirling on Saturdays from 9 a.m. to 3 p.m. Upon Costa Mesa Park motion by Councilman Barck, seconded by Councilman Pinkley, and carried, permission was granted subject to the time schedule of the Director of Parks for Costa Mesa Park. Spiritual Assembly A request was read from Mrs. Esta Singer, 648 Ross of the Bahai's Street, Costa Mesa, secretary of the Spiritual Assembly of the Bahai's of Costa Mesa, for the Mayor to formally proclaim June 12 as "Race Unity Day". Mrs. Singer spoke to the Council requesting permission to hold a breakfast picnic in the Costa Mesa Park on June 12, 1966, between 9 a.m. and 11 a.m. Upon motion by Councilman Tucker, seconded by Councilman Barck, and carried, the request was approved subject to the Park Director's time schedule for Costa Mesa Park. Mrs. Singer was requested to leave the suggested proclama- tion with the City Clerk. Alcoholic Beverage The Clerk presented a copy of application for Alcoholic Control Beverage License transfer from Eugene and Rhesa Faulkner and Merna J. Roosa, 625 West 19th Street, to Merna J. Roosa, at the same address, for an on -sale beer and wine license. The Clerk reported that the Planning Department had approved the application for City parking require- ments. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the application was received and filed. The Clerk presented a resolution from the City of Coachella expressing support and devotion to the members of the Armed Forces of this Country fighting in Viet Nam and also read a copy of a letter from Matthew Luth to the editor of the Daily Pilot Newspaper commending the Costa Mesa City Council. Upon motion by.Councilman Wilson, seconded by Councilman Pinkley, and carried, the communi- cations were received and filed. The Clerk presented a request from Allied Constructors, Request for refund 1442 South Euclid Street, Fullerton, for rebate of advance Allied Constructors energy fee paid but not used on a portion of Tract 5+75 together with a recommendation of the Street Lighting Superintendent. After discussion, upon motion'by Council- man Pinkley, seconded by Councilman Barck, and carried, the City Manager, City Engineer, and City Attorney were instructed to report to the Council their findings with a recommendation. Upon motion by Councilman Wilson, seconded by Councilman Refund Pinkley, refund in the amount of $108.80 was granted on Johnson Building Permit 251+0 to Donald W. Johnson, Clark and Johnson, 1000 Santiago Drive, Newport Beach, by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Permits The Clerk presented an application for Business License for one pool table at Queen "B", 1562 Newport Boulevard, and an application for change of address for one pool table changed from Tee Pee Tavern, 2170 Harbor Boulevard, to Queen "B", 1562 Newport Boulevard, both applications in the name of Superior Amusement, Incorporated. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the new application and the change of address were approved. Upon motion by Councilman Pinkley, seconded by Council- man Barck, and carried, Business License was approved to hold a circus on June 19, 1966, at 350 East 17th Street for the Costa Mesa Kiwanis North Club, 1670 Santa Ana Avenue, Costa Mesa. Fireworks permits Upon motion by Councilman Wilson, seconded by Council- man Barck, and carried, the following permits were granted for fireworks stands: 1. Costa Mesa Junior Chamber of Commerce, 583 West 19th Street, Costa Mesa, location of the stand, north- east corner of Fairview Road and Baker Street. 2. Cub Pack No. 187 of Costa Mesa, Adams Elementary School, 2850 Club House Road, Costa Mesa, location of stand, southeast corner of Fair Drive and Harbor Boulevard. 3. Costa.Mesa Jr. Women's -Club, 610 West 18th Street, Costa Mesa, location of stand, approximately 420 East 17th Street. 4. Jubilee Building Corporation, Post Office Box 14264, Costa Mesa, Knights of Columbus, location of stand, southwest corner of Grace Lane and Baker Street.. Notice of Intention to Solicit for Charitable Purpose Evangelism was presented for Evangelism Crusades, Incorporated, Crusades 5859 West Boulevard, Los Angeles, to conduct door-to- door solicitation. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, the Police Chief was instructed to investigate the organization and report to the Council, and the applicant was re- quested to specify the date for the solicitation. Departmental reports Upon motion by Councilman Pinkley, seconded by Council- man Wilson, and carried, the following departmental reports were received and filed: Pound; Building Safety; Parks; Police, for month of April, and for first quarter of 1966; Finance, for period ending April 30• Warrant Resolution Upon motion by Councilman Wilson, seconded by Council - 457 man Barck, Warrant Resolution No. 457 including Payroll No. 6609 was approved by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Ordinance 66-17 The City Attorney presented Ordinance 66-17, being AN First reading ORDINANCE OF THE CITY OF COSTA MESA, CALIFORNIA, AMENDING Business Licenses SECTION 6212 RELATING TO BUSINESS LICENSES, and upon motion by Councilman Wilson, seconded by Councilman Pinkley, Ordinance 66-17 received first reading and passed to second reading by the folloS•ring roll call vote AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None The City Attorney recommended that the Council approve Robert B. Joyce, the agreement between Robert B. Joyce and the City in agreement,.Darrell connection with Darrell Street right of way. Upon motion Street by Councilman Barck, seconded by Councilman Wilson, the agreement was approved and the Mayor and City Clerk were authorized to sign on behalf of the City by the follow- ing roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 441 Bid Item No. 61 The Director of Public Works recommended that the Contract awarded contract for Bid Item No. 61, Bleachers for TeWinkle Park, be awarded to Beatty Industries, Incorporated, as being the -lowest bid meeting specifications. Upon motion by Councilman Tucker, seconded by Councilman Pinkley, the contract for Bid Item No. 61 was awarded to Beatty Industries, Incorporated, in the amount of $2,304.00 by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Opening of bids The Director of Public Works reported that the City Fire Station No. 4 Clerk had opened bids on May 13, 1966, at 10:00 a.m. and Warehouse and for Fire Station No. 4 and Warehouse and Shop Building., Shop The following bids were received: NAME AMOUNT Macken Construction $ 402,234.00 E. A. Weitzul and Associates, Inc. 382,700.00 J. Ray Construction Company 445,000.00 Crosby Construction Company 354,800.00 Brattain Company 380,500.00 B and G Constructors Company, Inc. 350,990.00 James J. Barrett 354,904.00 J. H.- Parrish Construction 408,944.00 The Director of Public Works recommended that all bids Bids rejected be rejected because they were higher than the estimate. Upon motion by Councilman Pinkley, seconded by Council- man Barck, and carried, the bids were rejected. Call for bids The Director of Public Works presented plans and specifi- TeWinkle Park Base- cations for Charles W. TeWinkle Park Baseball Field ball Field Lighting Lighting. Upon motion by Councilman Barck, seconded by Councilman Pinkley, and carried, the plans and specifica- tions were approved, and the City Clerk was authorized to call for bids to be received on or before 2 p.m. on June 3, 1966. Change Order No. 4 Upon motion by Councilman Wilson, seconded by Councilman Fire Station Pinkley, Change Order No. 4 in the amount of $287.50 for Headquarters Fire Station Headquarters Addition was approved by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Set for.Public Upon motion by Councilman Pinkley, seconded by Councilman Hearing Wilson, and carried, the following Rezone Petitions R-3-66, R-4-66, and R-5-66 were set for public hearing on June 6, 1966, at 7:30 p.m., or as soon thereafter as practicable: R-3-66, Bristol 1. Rezone Petition R-3-66, Bristol Baker Corporation, Baker 1237 Bayside Drive, Corona del Mar, for permission to rezone property described as portion of Lot A of the Banning Tract from I and R. Institutional and Recrea- tional, to C1 -CP, Local Business District -Conditional :. Permit, and R4 -CP, Multiple Residential District - Conditional Permit, located on the east side of Harbor Boulevard north of Merrimac Way and south of Peterson Place. R-4-66, Segerstrom 2. Rezone Petition R-4-66, Harold T. Segerstrom, et al, 3315 Fairview Road, Costa Mesa, for permission to rezone from M1, Light Industrial District,"to Cl -CP, Local Business District -Conditional Permit, property in the general area of the northeast corner of Harbor Boulevard and Gisler Avenue. 4 R-5-66,:Segerstrom 3. Rezone Petition R-5-66, Harold T. Segerstrom, et al, 3315 Fairview Road, Costa Mesa, for permission to rezone from M1, Light Industrial District, to Cl -CP, Local Business District -Conditional Permit, property in the general area east of Harbor Boulevard south of Warehouse Avenue (a private street). Right of way deeds Upon motion by Councilman Barck, seconded by Council- man Pinkley, the following right of way deeds were accepted and ordered placed on record by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None DATE NAME FOR STREET 5-7-66 Christ Lutheran Church of Victoria and'Congress Costa Mesa, Incorporated Streets 5-9-66 Ann and Walter G. Reuter Palace Avenue Recess The Mayor declared a recess, and the meeting reconvened at 7:30 p.m. PART II The City Council of the City of Costa Mesa, California, continued its regular session at 7:30 p.m., May 16,.1966, at the City Hall, 695 West 19th Street, Costa Mesa.' The meeting was called to order by the Mayor followed by the Pledge of Allegiance to the Flag and invocation by the Reverend Richard J. Dunlap of the First Methodist Church, Councilmen Present: Barck, Wilson, Jordan, Pinkley, Tucker Roll Call Councilmen Absent: None Officials Present: City Manager, Director of Public Works, City Engineer, City Attorney, Acting City Clerk Public hearing The Mayor announced that this was the time and the place Specific "Plan for set for the public hearing for Specific Plan for the re - re -alignment of alignment of Sunflower Avenue between Fairview Road and Sunflower Bear Street. The Clerk read the recommendation of the Planning Commission for approval and reported that no communications had been received. Mrs. Elizabeth Phillips, owner of 16.087 acres at the corner of Bear Street and Sunflower Avenue, spoke in protest and requested that she and the other property owners in the area be informed of any proposed plans for changes in the area that the City is aware of such as: two proposed schools for the area, and length of time these proposed changes are to take. After discussion, upon motion by Councilman Barck, seconded by Councilman Tucker, and carried, the staff was instructed to compile all pertinent information including proposed school sites, dates of expected con- struction of these schools, volumes of traffic, and ., length of time involved; and also that Mrs. Phillips and all other property owners in the area be apprised of this information as rapidly as possible so that the property owners have all of the advantages of information that the Council has for making a decision; and the City Engineer is to tell Mrs, Phillips how many acres are on each side of the proposed road; and all information is to be completed by the June 6 Council meeting. 1 Resolution 66-44 John Dalton Shipley Warrant authorized Parade floats 43 Councilman Wilson expressed the sadness of the Council on hearing of the death of John Shipley who had given freely of his time and himself to help others, and upon motion by Councilman'Wilson, seconded by Councilman Pinkley, Resolution 66-44, being A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA REGRETTING THE TRAGIC DEATH OF JOHN DALTON SHIPLEY AND EXPRESSING APPRE- CIATION OF HIS VALUED SERVICE.TO HIS COMMUNITY, was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Mr. Jim Tice of the Junior Chamber of Commerce of Costa Mesa requested that the City sponsor floats in four additional parades at $150.00 each parade. Upon motion by Councilman Tucker, seconded by Councilman Wilson, the request was approved totaling $600.00 for four parades. The motion carried by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None Mr. Gene Evans of the Junior Chamber of,Commerce of Float wins first Costa Mesa presented the Council with the first place place trophy won for the float entered in the Westminster parade. Public hearing The Mayor announced that this was the time and the place R-2-66, Loving, set for the public hearing on Rezone.Petition R-2-661 Courtney, and Dally James P. Loving, 2153 Placentia Avenue, Costa Mesa; Lee I. Courtney, 2231 Wimbleton, La Habra; Harley W. Dally, 810 Victoria Street, Costa Mesa; to rezone Lots 1, 2, and 3, Tract 1872, from Rl, Single Family Residential, to Cl, Local Business District, on the northwest corner of Victoria Street and Placentia Avenue. The Clerk read the recom- mendation of the Planning Commission for denial and also read one communication from Mr. Harry Johnson, represent- ing the applicants. The following people spoke in protest to the rezone: Mr. Glen Ellis, 809 Congress Street, Costa Mesa; Mrs. Howard Johnson, 652 Joann Street, Costa Mesa; and Mr. Allan Schwalbe, 2202 Raleigh Avenue, Costa Mesa. The following spoke in favor of the granting of the rezone: Mr. Harry Johnson, realtor representing the applicants, 2121 Placentia Avenue, Costa Mesa; Mr. Lee Courtney, appli- cant; Mrs. Dally, applicant; Mr. J. P. Loving, applicant; Mr. Don Warwick, 820 Victoria Street, Costa Mesa; Mr. Bud Boswell, 824 Victoria Street, Costa Mesa. After discussion, upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, the rezone petition was returned to the Planning Commission for study of the entire area to include one or more suggestions or alternate proposals for the use of this property; a traffic study; and to include a meeting with the residents of the area; and the Planning Director was instructed to report to the Council in 30 days the progress being made on the study. Upon motion by Councilman Pinkley, seconded by Councilman Resolution 66-45 Tucker, Resolution 66-45, being A RESOLUTION OF THE CITY Endorsing Water COUNCIL OF THE CITY OF COSTA MESA ENDORSING THE PROPOSED Bond Issue 850,000,000 WATER BOND ISSUE OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None 4441 Oral Communications There were no oral communications. The City Manager reported that he had received a Overhead street communication from Orange County Fairgrounds requesting lines Orange County permission to install overhead street lines at Fairview Fairgrounds Road and Baker Street and East 17th Street and Orange Avenue. -Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, permission was ,granted. Upon motion by Councilman Pinkley, seconded by Council - Warrants authorized man Wilson, a minute resolution was adopted ratifying Special Census and approving the issuance and release of warrants, in payment to Special Census Workers immediately upon presentation of demand, by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley; Tucker NOES: Councilmen: None ABSENT: Councilmen: None The City Manager advised the Council that as a result Future leasing of of the many inquiries concerning the future leasing of present City Hall the present City Hall, the Director of Finance made a survey to determine a reasonable fee for leasing the City Hall. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, action was deferred until the Council has studied the proposal. National Rivers and The City Manager announced that the 53rd annual meeting Harbors Congress of the National Rivers and Harbors Congress was being held in Washington, D. C., on June 7-10, 1966. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, one member of the staff was authorized to attend, Upon motion by Councilman.Wilson, seconded by Council - Resolution 66-46 man Barck, Resolution 66-46, being A RESOLUTION OF THE Endorsing Flood CITY COUNCIL OF TIM CITY OF COSTA MESA, CALIFORNIA, , Control Bond Issue ENDORSING THE PROPOSED $46,400,000 ORANGE COUNTY FLOOD CONTROL DISTRICT BOND ISSUE FOR 1966, was adopted by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, Tucker NOES: Councilmen: None ABSENT: Councilmen: None V-15-66, Pemba Variance V-15-66, Pemba Subdividers, Incorporated, 2850 Subdividers Mesa Verde Drive, Costa Mesa, for permission to encroach 3 feet into required side yard setback of 10 feet from the property line on Flamingo Drive for the construction of a single family residence with attached double garage on the southeast corner of Flamingo Drive and Mallard. Drive, was presented together with the recommendation of the Planning Commission for approval. The Clerk reported no communications had been received. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, and carried, the application was: approved. C-31-66, Northgate Conditional Use Permit C-31-66, Northgate Homes, 175+8 Homes Santa Elena Circle, Fountain Valley, and/or Carter.Sign Company, 3321 West Castor Street, Santa Ana, for permission to install and maintain a 10 -foot by 40 -foot single -face, directional sign on the west side of Harbor Boulevard, 700 feet, plus or minus, northerly of Baker Street, to advertise the sale of homes in the Northgate Tract No. 5005, was presented. Upon motion by Councilman Tucker, seconded by Councilman Wilson, and carried, the appli- cation was tabled until the sign ordinance is adopted. Oral Communications There were no oral communications. The City Manager reported that he had received a Overhead street communication from Orange County Fairgrounds requesting lines Orange County permission to install overhead street lines at Fairview Fairgrounds Road and Baker Street and East 17th Street and Orange Avenue. -Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, permission was ,granted. Upon motion by Councilman Pinkley, seconded by Council - Warrants authorized man Wilson, a minute resolution was adopted ratifying Special Census and approving the issuance and release of warrants, in payment to Special Census Workers immediately upon presentation of demand, by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley; Tucker NOES: Councilmen: None ABSENT: Councilmen: None The City Manager advised the Council that as a result Future leasing of of the many inquiries concerning the future leasing of present City Hall the present City Hall, the Director of Finance made a survey to determine a reasonable fee for leasing the City Hall. Upon motion by Councilman Pinkley, seconded by Councilman Barck, and carried, action was deferred until the Council has studied the proposal. National Rivers and The City Manager announced that the 53rd annual meeting Harbors Congress of the National Rivers and Harbors Congress was being held in Washington, D. C., on June 7-10, 1966. Upon motion by Councilman Wilson, seconded by Councilman Pinkley, one member of the staff was authorized to attend, 145 Warrant authorized and an advance was authorized in the amount of $150.00 for expenses by the following roll call vote: AYES: Councilmen: Barck, Wilson, Jordan, Pinkley, . Tucker NOES: Councilmen: None ABSENT: Councilmen: None Tucker appointed to The City Manager announced that there rias an opening Odor Detecting on the Orange County Odor Detecting Committee caused Committee by the vacancy of Councilman Thompson. Upon motion by Councilman Pinkley, seconded by Councilman Wilson, and carried, Counci.linan Tucker was appointed to serve on the committee. Upon motion by Councilman Pinkley, seconded by Council- man Wilson, and carried, the meeting was adjourned at 9:x+5 p.m. Mayor of the Ci of osta Mesa ATTEST: City Clerk of the City of Costa Mesa 1